| Company Name | Innovative Vision UK Limited |
|---|---|
| Director | Paolo Formichella |
| Company Status | Active |
| Company Number | SC293291 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paolo Formichella |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 7/3 Horne Terrace Edinburgh EH11 1JL Scotland |
| Secretary Name | Gillian Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Crockett Place Falkirk FK2 7PZ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.innovativevision.co.uk |
|---|
Location
| Registered Address | 7/3 Horne Terrace Edinburgh EH11 1JL Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 100 at £1 | Paolo Formichella 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £413 |
| Cash | £10,187 |
| Current Liabilities | £14,224 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 9 May 2022 | Registered office address changed from 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD Scotland to 7/3 Horne Terrace Edinburgh EH11 1JL on 9 May 2022 (1 page) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 21 June 2021 | Change of details for Mr Paolo Formichella as a person with significant control on 21 June 2021 (2 pages) |
| 10 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 12 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 June 2020 | Director's details changed for Mr Paolo Formichella on 5 June 2020 (2 pages) |
| 6 December 2019 | Director's details changed for Mr Paolo Formichella on 6 December 2019 (2 pages) |
| 17 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 September 2018 | Registered office address changed from C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD on 20 September 2018 (1 page) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Registered office address changed from C/O Jeff W Morren C.A. 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from C/O Jeff W Morren C.A. 11 Burnbrae Grove Grovewood Hill Craigmount Edinburgh Lothian EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015 (1 page) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Registered office address changed from C/O Jeff W Morren C.A. 1 Syme Rigg Greenbank Village Edinburgh Lothian EH10 5GE Scotland on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from C/O Jeff W Morren C.A. 1 Syme Rigg Greenbank Village Edinburgh Lothian EH10 5GE Scotland on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from C/O Jeff W Morren C.A. 1 Syme Rigg Greenbank Village Edinburgh Lothian EH10 5GE Scotland on 1 March 2010 (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Director's details changed for Paolo Formichella on 16 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Paolo Formichella on 16 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Registered office address changed from 8 Hillpark Rise Blackhall Edinburgh EH4 7BB on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 8 Hillpark Rise Blackhall Edinburgh EH4 7BB on 19 October 2009 (1 page) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 5 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 5 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Ad 17/11/05-17/11/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Ad 17/11/05-17/11/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Incorporation (15 pages) |
| 17 November 2005 | Incorporation (15 pages) |